TOP Management Holdings, LLC — Form D
TOP Management Holdings, LLC of TORONTO, A6, a company, filed a Form D exempt-offering notice with the SEC on 2016-09-14. The offering totals $2.1M, of which $2.1M was reported sold. Industry: Construction.
Offering
- Filed: 2016-09-14
- Form: D
- Accession: 0001571049-16-018258
- Industry: Construction
- Exemptions: 06b
- Total offering: $2.1M
- Amount sold: $2.1M
- Investors: 8
- Date of first sale: 2016-08-31
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-270589
Issuer
- Name: TOP Management Holdings, LLC
- CIK: 0001684152
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2016
- Address: 161 BAY STREET, SUITE 4900, TORONTO, A6, M5J 2S1
- Phone: (416) 362-7711
Officers, directors & promoters (7)
| Name | Role | Location |
|---|
| Mark Gaulin | Director | Rosemont, IL |
| Mark Gordon | Director | Miami, FL |
| Evan Hershberg | Director | Los Angeles, CA |
| John McCoy | Director | New York, NY |
| Mark Santacrose | Director | Rosemont, IL |
| David Reginelli | Executive Officer | Rosemont, IL |
| Mark Santacrose | Executive Officer | Rosemont, IL |
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